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AML Solutions, is a company operating in New York through a number of AML experts in various areas including AML training, audits, OFAC compliance, risk assessments and other AML sectors. We have a large pool of participating AML professionals to address any AML related issue your company may face.

Our company was founded on two principles; 1) to provide exceptional AML consulting services by highly trained consultants, and 2) at affordable professional fees. Our OBJECTIVE is to build a lasting professional relationship with our clients rather than become an added expense to an already high priced regulatory compliance environment. We truly think that a well served client charged a reasonable professional fee is a long lasting patron.

As our company name reads, we specialized in Anti Money Laundering Solutions. Our team of experts truly understand the mechanics of AML Compliance. We have provided AML consulting services to US commercial banks, US and International MSBs and Offshore Banks. Our staff has also trained the examiners from the Superintendents of Banks, Guatemala; the Office of the Commissioner of Financial Institutions, Puerto Rico (OCIF), and have establish contact with regulatory agencies from Colombia, Chile and others.

Our vision is to be that pivoting point to counterbalance the already high cost of AML compliance in the US and overseas. We see AML Solutions as a partner in your efforts to combat money laundering and terrorist financing though our various services. We help you take care of AML compliance so that you can take care of business. Your concentration and hard work should be focused in expanding your business. Please sign-in in our website amlsolutionsllc.com, we invite you to participate in our news world and to network with our participants.

(646) 641-0468

SOME OF OUR CUSTOMERS

On behalf of our staff I personally invite you to meet with us and discuss your needs and how we may be of some assistance. We have a strong conviction that we truly understand the mechanics of AML compliance and found a solution to the existing AML regulatory maze by providing our expertise at reasonable professional rates.

Our staff welcomes you to contact us and become another satisfied client. Our lists of customers include Money Service Businesses (MSBs), US banks, offshore entities as well as US and overseas regulators.

Please feel to contact me at the telephone number listed hereunder and we will gladly provide you information regarding our extensive professional AML services.

Respectfully,

Cesar Palacios

Managing Director

(877) AML-OFAC

(646) 641-0468